| Entity Name: | CONDIGRAN WORLD TRADING CA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDIGRAN WORLD TRADING CA INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Apr 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Oct 2020 (5 years ago) |
| Document Number: | P17000037546 |
| FEI/EIN Number |
32-0531369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10034 STATE RD 52, HUDSON, FL, 34669, US |
| Mail Address: | 10034 State Rd 52, HUDSON, FL, 34669, US |
| ZIP code: | 34669 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANGUREN EDMIL E | President | Av 13 Con Calle 7 Casa Nro 729, Quibor, La, 3061 |
| REYES GENESIS C | Vice President | Av 13 Con Calle 7 Casa Nro 729, Quibor, La, 3061 |
| REYES GENESIS C | Secretary | Av 13 Con Calle 7 Casa Nro 729, Quibor, La, 3061 |
| DCM SERVICES CENTER, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-15 | 10034 STATE RD 52, HUDSON, FL 34669 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-15 | 10034 STATE RD 52, HUDSON, FL 34669 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-15 | 10034 State Rd 52, Hudson, FL 34669 | - |
| NAME CHANGE AMENDMENT | 2020-10-27 | CONDIGRAN WORLD TRADING CA INC | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | DCM SERVICES CENTER INC | - |
| REINSTATEMENT | 2019-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-15 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-29 |
| Name Change | 2020-10-27 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-04-29 |
| Domestic Profit | 2017-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
